BENGTSSON DESIGN LIMITED
40-41 GREAT CASTLE STREET DOWNASH LIMITED

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Company number 04409277
Status Active - Proposal to Strike off
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address C/O JAMIESON STONE 2ND FLOOR, WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of BENGTSSON DESIGN LIMITED are www.bengtssondesign.co.uk, and www.bengtsson-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Bengtsson Design Limited is a Private Limited Company. The company registration number is 04409277. Bengtsson Design Limited has been working since 04 April 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Bengtsson Design Limited is C O Jamieson Stone 2nd Floor Windsor House 40 41 Great Castle Street London W1w 8lu. . BENGTSSON, Sarah Hilden is a Secretary of the company. BENGTSSON, Mathias is a Director of the company. HILDEN BENGTSSON, Sara is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BENGTSSON, Sarah Hilden
Appointed Date: 25 April 2002

Director
BENGTSSON, Mathias
Appointed Date: 25 April 2002
54 years old

Director
HILDEN BENGTSSON, Sara
Appointed Date: 29 August 2002
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2002
Appointed Date: 04 April 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Mathias Bengtsson
Notified on: 15 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENGTSSON DESIGN LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2

31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

...
... and 43 more events
10 May 2002
Director resigned
09 May 2002
Memorandum and Articles of Association
02 May 2002
Registered office changed on 02/05/02 from: 788-790 finchley road london NW11 7TJ
30 Apr 2002
Company name changed downash LIMITED\certificate issued on 30/04/02
04 Apr 2002
Incorporation